Analyst

• Lead advanced fraud reviews and deep-dive analyses using real-time alert systems, behavioral signals, and transaction patterns to mitigate fraud exposure.
• Evaluate and optimize fraud detection parameters, recommending and implementing rule enhancements to improve accuracy and reduce false positives.
• Serve as the primary owner for identifying emerging fraud trends, modus operandi, and threat vectors, and translate insights into actionable detection strategies.
• Design and continuously refine fraud detection frameworks, workflows, and SOPs to strengthen controls across the lending lifecycle (application, underwriting, disbursement, repayment).
• Lead investigations for complex or high-impact fraud cases, including coordination with cross-functional teams such as Data, Product, Engineering, Legal, and Collections.
• Provide expert input during product and feature launches, ensuring fraud risks are anticipated and properly mitigated.
• Develop dashboards, metrics, and reporting to monitor fraud KPIs, quantify impact, and support strategic decisions.
• Support or lead incident-response activities, including root-cause analysis and implementation of long-term corrective actions.

Senior Fraud Analyst

Configuration Success Analyst

Commercial Analyst, SBC